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NIN1 LIMITED

Company number 04479822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2012 TM01 Termination of appointment of Mark Willis as a director
09 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
23 Mar 2012 CH01 Director's details changed for Mark Martin Rennison on 22 March 2012
07 Nov 2011 AA Full accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
05 Apr 2011 AP03 Appointment of Jason David Lindsey as a secretary
05 Apr 2011 TM02 Termination of appointment of Julyan Paul as a secretary
28 Feb 2011 TM01 Termination of appointment of Liam Coleman as a director
20 Dec 2010 AP01 Appointment of Philip Andrew Townsend as a director
03 Dec 2010 AP03 Appointment of Julyan Paul as a secretary
03 Dec 2010 TM02 Termination of appointment of Philip Vinall as a secretary
25 Nov 2010 AA Full accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Liam John Coleman on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Mark Andrew Willis on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Mark Martin Rennison on 5 July 2010
05 Jul 2010 CH03 Secretary's details changed for Philip Gary Vinall on 5 July 2010
17 Mar 2010 SH20 Statement by directors
17 Mar 2010 SH19 Statement of capital on 17 March 2010
  • GBP 1
17 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Mar 2010 CAP-SS Solvency statement dated 12/03/10
18 Sep 2009 AA Full accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 08/07/09; full list of members
02 Jan 2009 AA Full accounts made up to 31 March 2008
11 Jul 2008 363a Return made up to 08/07/08; full list of members